Unclaimed property reported under Nguyen, Tho T
54 records · $4,061 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 54. Search by name and address to narrow it to yours.
$1,753.00
Nguyen, Tho TCA
1069 Rutledge Place, Escondido, CA, 92026
Held by Nationstar Mortgage, LLC
Escrow accounts
$468.93
$397.39
Nguyen, Tho TCA
1691 South King Road, San Jose, CA, 95122
Held by Old Republic Title Company
Escrow accounts
$228.85
Nguyen, Tho TCA
3018 Browntail Way, San Ramon, CA, 94582
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, Tho TCA
842 Carley Road, Santa Rosa, CA, 95405
Held by Liberty Mutual Insurance Co
Premium refunds
$120.00
$89.26
Nguyen, Tho TCA
10621 Bolsa 1, Garden Grove, CA, 92843
Held by Managed Risk Medical Insurance Board
Credit balances
$81.00
$75.00
Nguyen, Tho TTX
2406 Regalwood, Houston, TX, 77038
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$69.30
Nguyen, Tho TCA
3428 Brodie Drive, San Jose, CA, 95111
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$63.00
Nguyen, Tho TCA
8672 Davmor Avenue, Garden Grove, CA, 92841
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$62.75
Nguyen, Tho TCA
8672 Davmor Avenue, Garden Grove, CA, 92841
Held by The Home Depot
Wages, payroll, salaries
$62.75
$60.49
Nguyen, Tho TCA
9772 Kern Avenue, Garden Grove, CA, 92844
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.31
Nguyen, Tho TCA
16 Cheltenham Way, San Jose, CA, 95139
Held by Nationstar Mortgage, LLC
Escrow accounts
$37.92
Nguyen, Tho TTX
2112 Kingfisher Court, League City, TX, 77573
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$35.00
$30.00
Nguyen, Tho TTX
2510 Woodpark Drive, Garland, TX, 75044
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$26.00
Nguyen, Tho TCA
9155 Cedros Avenue Unit 11, Panorama City, CA, 91402
Held by Hsbc Finance Corporation
Customer overpayments
$25.02
$20.00
Nguyen, Tho TCA
2014 West Crone Avenue Apt 2014, Anaheim, CA, 92804
Held by Pennsylvania Life Company
Accounts payable
$16.10
Nguyen, Tho TCA
15161 Middleborough Street, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Nguyen, Tho TCA
4634 Cheeney Street, Santa Clara, CA, 95054
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$15.00
Nguyen, Tho TCA
3242 Urzi Drive, San Jose, CA, 95135
Held by Citibank N A
Accounts-receivable credit balance
$14.13
Nguyen, Tho TCA
3242 Urzi Drive, San Jose, CA, 95135
Held by Trinity Universal Insurance
Premium refunds
$13.75
$11.88
Nguyen, Tho TCA
614 Santa Ana Circle, Santa Rosa, CA, 95404
Held by Addison Avenue Federal Credit Union
Savings accounts/Credit union shrs
$9.27
Nguyen, Tho TCA
1621 South Fourth Street, Alhambra, CA, 91803
Held by Southern California Gas Co.
Aggregate utilities
$9.05
$8.76
Nguyen, Tho TCA
11186 Lavender Avenue, Fountain Vly, CA, 92708
Held by Southern California Gas Co.
Aggregate utilities
$6.63
Nguyen, Tho TCA
4069 Marlborough Avenue Apt 2, San Diego, CA, 92105
Held by Navy Federal Credit Union
Checking accounts
$6.13
Nguyen, Tho TCA
4069 Marlborough Avenue Apt 2, San Diego, CA, 92105
Held by Navy Federal Credit Union
Savings accounts
$6.07
Nguyen, Tho TCA
1070 Saultana Drive, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$4.76
Nguyen, Tho TCA
12501 Trask Avenue, Garden Grove, CA, 92843
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$4.10
Nguyen, Tho TCA
1069 Rutledge Place, Escondido, CA, 92026
Held by Nationstar Mortgage, LLC
Escrow accounts
$2.23
Nguyen, Tho TCA
3018 Browntail Way, San Ramon, CA, 94582
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$2.00
Nguyen, Tho TCA
11714 Lampson Avenue, Garden Grove, CA, 92840
Held by Southern California Gas Co.
Aggregate utilities
$1.80
Nguyen, Tho TCA
3910 Massachusetts Avenue, La Mesa, CA, 91941
Held by Toyota Motor Credit Corporation
Accounts payable
$1.70
Nguyen, Tho TCA
35633 Capistrano Street, Wildomar, CA, 92595
Held by First National Bank Of Omaha
Credit checks or memos
$1.00
Nguyen, Tho TCA
8456 Tragus Way, Elk Grove, CA, 95624
Held by Farmers Insurance Exchange
Premium refunds
$0.86
$0.79
Nguyen, Tho TCA
836 Paseo Estero Drive, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$0.66
Nguyen, Tho TCA
8825 Woodman Avenue Apt 11, Arleta, CA, 91331
Held by General Electric Company
Accounts-receivable credit balance
$0.63
Nguyen, Tho TCA
246 Irazu Court, San Jose, CA, 95116
Held by Citibank N A
Accounts-receivable credit balance
$0.49
Nguyen, Tho TCA
Apt E108 11300 Warner Avenue, Fountain Vly, CA, 92708
Held by Frontier Communications Corporation
Refunds or rebates
$0.48
Nguyen, Tho TCA
1069 Rutledge Place, Escondido, CA, 92026
Held by Nationstar Mortgage, LLC
Escrow accounts
$0.38
Nguyen, Tho TCA
16161 Mt Baden Powell Street, Fountain Vly, CA, 92708
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.34
$0.20
Nguyen, Tho TCA
14381 Bourgeois Way, San Diego, CA, 92129
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.05
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